Sector: Consumer Discretionary
Director information for PETCO HEALTH AND WELLNESS COMPANY (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brian LaRose | Former Chief Financial Officer | [] | [] | 2026 | |
| Cameron Breitner | Director; Board Member; Chair of the Audit Committee | 51 | ["Senior Advisor at CVC","Managing Partner at CVC","Managing Director at Centre Partners","experience in mergers and acquisitions","retail industry experience","Financially literate","Audit committee financial expert"] | ["C","Audit","Audit Committee"] | 2026 |
| Christopher J. Stadler | Director; Board Member | 61 | ["Managing Partner at CVC","Worked for Investcorp as Head of Private Equity, North America","Experience across multiple industries","Bachelor’s degree in economics from Drew University","Master’s degree in business administration from Columbia University"] | ["Sustainability Committee","Philanthropic Committee"] | 2026 |
| David Lubek | Director; Board Member | 46 | ["Managing Director, Direct Private Equity at CPP Investments","Experience in Mergers and Acquisitions at CIBC World Markets","Board member of Qualtrics","Board member of NEOGOV","Bachelor’s degree in business administration from York University","Master’s degree in business administration from Kellogg School of Management at Northwestern University"] | ["M","Nominating and Corporate Governance"] | 2026 |
| Gary Briggs | Director; Senior Advisor, Marketing; Chair | 63 | ["Senior Advisor at OpenAI","Senior Advisor, Paid Media at Harris for President","Board member at Etsy","Board member at Combe, Inc.","Board member at Omaze","Former board member at Afterpay","Former Chairman at Hawkfish","Former Chief Marketing Officer at Meta Platforms, Inc.","Leadership roles at Google Inc.","Various marketing and general management roles at eBay Inc., PayPal, Inc., PepsiCo, Inc., and IBM Corp.","Management consultant at McKinsey and Company","Bachelor's degree from Brown University","Master's degree from Kellogg School of Management","Financially literate"] | ["M","C","Nominating and Corporate Governance Chairperson","Audit","Audit Committee"] | 2026 |
| Glenn Murphy | Chairman of the Board | 64 | ["Founded FIS Holdings Ltd. in 2016","Served as CEO of FIS Holdings Ltd.","Former Chairman and CEO of Gap, Inc. from 2007 to 2014","Former Chairman and CEO of Shoppers Drug Mart Corporation from 2001 to 2007","14 years of experience at Loblaw Companies in various leadership roles","Executive Chair of the board of Wella Company","Former Executive Chair and Chairman of Lululemon Athletica, Inc.","Bachelor’s degree from the University of Western Ontario","Extensive global retail experience with a track record of strategic and operational leadership"] | [] | 2026 |
| Iris Yen | Director; Chief Strategy and Transformation Officer | 54 | ["Chief Strategy and Transformation Officer at Wella Company","Vice President, Global Technology North America at NIKE, Inc.","Vice President, Global Nike Direct Digital Commerce","Vice President of Greater China Nike Direct Digital Commerce","Global Vice President of Strategy from Gap Inc.","Served on the Nike Foundation’s Board","Served on Gap’s Political Action Committee","Financially literate"] | ["M","Audit","Audit Committee"] | 2026 |
| Jack Stout | Former Chief Merchandising Officer | [] | [] | 2026 | |
| Joel Anderson | Director and Chief Executive Officer (“CEO”) | 61 | ["Highly accomplished retail leader","Over 30 years of industry experience","Proven track record of value creation as a Chief Executive Officer","Operational discipline","Merchandising skills","Branding expertise","Leadership development","Extensive experience in retail and as a public company executive"] | ["Compensation Committee"] | 2026 |
| Mary Sullivan | Senior Managing Director & Chief Talent Officer | 62 | ["Senior Managing Director & Chief Talent Officer at CPP Investments","Senior Vice President, People at Holt, Renfrew & Co.","Senior Vice President, Corporate Human Resources at Four Seasons Hotels and Resorts","Senior Vice President of Human Resources at IMAX Corporation","Bachelor’s degree in administrative and commercial studies from the University of Western Ontario","Master’s degree in business administration from the Rotman School of Management at the University of Toronto"] | ["M","Compensation"] | 2026 |
| Nishad Chande | Director; Board Member | 51 | ["Experience in private equity and consulting","Worked at Centre Partners, Bain & Company, Raymond James Capital, and Schroders","Bachelor's degree in economics and mathematics from Dartmouth College","Master's in business administration from Wharton School, University of Pennsylvania"] | ["M","Nominating and Corporate Governance","Compensation"] | 2026 |
| R. Michael (Mike) Mohan | Board Member | 58 | ["Interim Chief Executive Officer of Petco","Lead Independent Director of Petco","President and Chief Operating Officer of Best Buy Co., Inc.","Various leadership roles at Best Buy","Vice President and General Merchandising Manager for Good Guys","Various merchandising roles at Future Shop"] | [] | 2026 |
| R. Michael Mohan | Director | 58 | [] | ["C"] | 2026 |
| Sabrina Simmons | Chief Financial Officer | 63 | [] | [] | 2026 |
